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SECURITAS GmbH Sicherheitsdienste

Private limited company (Ltd.) Active

Registration No.
HRB 124316 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.securitas-online.de/
Source: Handelsregister (Commercial Register)

SECURITAS GmbH Sicherheitsdienste is a Private limited company (Ltd.) registered in Germany under HRB 124316 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for SECURITAS GmbH Sicherheitsdienste, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

Shareholders of SECURITAS GmbH Sicherheitsdienste

One shareholder is currently on record for SECURITAS GmbH Sicherheitsdienste, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Securitas Holding GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Securitas Holding GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SECURITAS GmbH Sicherheitsdienste

One of the 5 officer records shown for SECURITAS GmbH Sicherheitsdienste is a current appointment, filed with Handelsregister (Commercial Register). Kanut Seddig serves as Geschäftsführer (managing director). The remaining 4 records shown (Wolfgang Weber, Eckhard Otto and 2 others) are former appointments that have since been resigned. Management authority at SECURITAS GmbH Sicherheitsdienste sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

KS
Kanut Seddig ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WW
Wolfgang Weber RESIGNED

Appointed
2002-01-16
Resigned
2012-08-28
Residence
🇩🇪 Germany
Occupation
Officer

EO
Eckhard Otto RESIGNED

Appointed
2007-08-22
Resigned
2012-08-28
Residence
🇩🇪 Germany
Occupation
Officer

JW
Jürgen Wünschmann RESIGNED

Appointed
2008-02-07
Residence
🇩🇪 Germany
Occupation
Officer

EA
Eckhard Alfred Rosenberg RESIGNED

Appointed
2015-04-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of SECURITAS GmbH Sicherheitsdienste

SECURITAS GmbH Sicherheitsdienste sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SECURITAS GmbH Sicherheitsdienste is Securitas Holding GmbH, holding 100% as filed in SECURITAS GmbH Sicherheitsdienste's own shareholder record with Handelsregister (Commercial Register). Securitas AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Securitas Sport & Event GmbH (Germany)

Data availability

Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Securitas AB
Sweden
Securitas Sport & Event GmbH
GermanyDE 50670B52028

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Frequently Asked Questions

Who owns SECURITAS GmbH Sicherheitsdienste?

One shareholder is currently on record for SECURITAS GmbH Sicherheitsdienste, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Securitas Holding GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SECURITAS GmbH Sicherheitsdienste's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECURITAS GmbH Sicherheitsdienste is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SECURITAS GmbH Sicherheitsdienste have on record?

1 shareholder is shown on record for SECURITAS GmbH Sicherheitsdienste.

What is SECURITAS GmbH Sicherheitsdienste's company registration number?

SECURITAS GmbH Sicherheitsdienste's registration number is HRB 124316 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SECURITAS GmbH Sicherheitsdienste still an active company?

SECURITAS GmbH Sicherheitsdienste's status on Handelsregister (Commercial Register) is listed as active.

What is SECURITAS GmbH Sicherheitsdienste's registered address?

The registered address on file for SECURITAS GmbH Sicherheitsdienste is Hamburg, Germany.

Who are the officers/directors of SECURITAS GmbH Sicherheitsdienste?

One of the 5 officer records shown for SECURITAS GmbH Sicherheitsdienste is a current appointment, filed with Handelsregister (Commercial Register). Kanut Seddig serves as Geschäftsführer (managing director). The remaining 4 records shown (Wolfgang Weber, Eckhard Otto and 2 others) are former appointments that have since been resigned. Management authority at SECURITAS GmbH Sicherheitsdienste sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECURITAS GmbH Sicherheitsdienste have a parent company or subsidiaries?

SECURITAS GmbH Sicherheitsdienste sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SECURITAS GmbH Sicherheitsdienste's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to SECURITAS GmbH Sicherheitsdienste's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SECURITAS GmbH Sicherheitsdienste's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like SECURITAS GmbH Sicherheitsdienste's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 24 September 2026.

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